1
MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (3 parents)
Officer
2021-02-09 ~ 2021-05-21IIF 37 - Director → ME
2
CLINIGEN CT LIMITED - 2012-02-17
TSL INVESTMENTS LIMITED - 2010-10-28
T & S HEALTHCARE LIMITED - 2004-08-10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-03-19IIF 39 - Director → ME
2017-03-02 ~ 2017-07-13IIF 4 - Secretary → ME
3
IDIS TRUSTEE (UK) LIMITED - 2017-03-11
Pitcairn House Crown Square, First Avenue, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 47 - Director → ME
2017-03-02 ~ 2017-07-13IIF 13 - Secretary → ME
4
KEATS HEALTHCARE LIMITED - 2012-02-17
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents)
Officer
2015-12-01 ~ 2019-03-19IIF 41 - Director → ME
2017-03-02 ~ 2017-07-13IIF 3 - Secretary → ME
5
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 42 - Director → ME
2017-03-02 ~ 2017-07-13IIF 8 - Secretary → ME
6
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ 2019-03-19IIF 40 - Director → ME
2017-03-02 ~ 2017-07-13IIF 1 - Secretary → ME
7
AGHOCO 1510 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-03-19IIF 19 - Director → ME
2017-06-06 ~ 2017-07-13IIF 7 - Secretary → ME
8
AGHOCO 1511 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
2017-06-06 ~ 2019-03-19IIF 18 - Director → ME
2017-06-06 ~ 2017-07-13IIF 6 - Secretary → ME
9
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 3 offsprings)
Officer
2015-08-03 ~ 2019-03-19IIF 52 - Director → ME
2017-03-02 ~ 2017-07-13IIF 2 - Secretary → ME
10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-03-19IIF 38 - Director → ME
2017-03-02 ~ 2017-07-13IIF 5 - Secretary → ME
11
4th Floor 20 Triton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2011-01-19 ~ 2015-07-31IIF 20 - Director → ME
12
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2019-03-19IIF 46 - Director → ME
2017-03-02 ~ 2017-07-13IIF 9 - Secretary → ME
13
EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-03-19IIF 51 - Director → ME
2017-03-02 ~ 2017-07-13IIF 17 - Secretary → ME
14
EVER 2516 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Officer
2015-12-01 ~ 2019-03-19IIF 49 - Director → ME
2017-03-02 ~ 2017-07-13IIF 15 - Secretary → ME
15
LOOPWAVE LIMITED - 1987-08-19
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2015-12-01 ~ 2019-03-19IIF 50 - Director → ME
2017-03-02 ~ 2017-07-13IIF 16 - Secretary → ME
16
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2019-03-19IIF 45 - Director → ME
2017-03-02 ~ 2017-07-13IIF 11 - Secretary → ME
17
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2019-03-19IIF 43 - Director → ME
2017-03-02 ~ 2017-07-13IIF 10 - Secretary → ME
18
CLINIGEN SP LIMITED - 2023-11-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 44 - Director → ME
2017-03-02 ~ 2017-07-13IIF 12 - Secretary → ME
19
KEATS INDIA LIMITED - 2012-02-17
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 48 - Director → ME
2017-03-02 ~ 2017-07-13IIF 14 - Secretary → ME
20
44 Esplande, St Helier, JerseyActive Corporate (10 parents)
Officer
2021-10-28 ~ 2024-05-01IIF 36 - Director → ME
21
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 34 - Director → ME
22
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 32 - Director → ME
23
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 2 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 33 - Director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 27 - Director → ME
25
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 28 - Director → ME
26
LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 25 - Director → ME
27
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 3 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 30 - Director → ME
28
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-08-01 ~ 2024-05-01IIF 35 - Director → ME
29
Fourt Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 21 - Director → ME
30
Fourth Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 24 - Director → ME
31
Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 22 - Director → ME
32
Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-08-01 ~ 2024-05-01IIF 23 - Director → ME
33
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 31 - Director → ME
34
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 26 - Director → ME
35
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 29 - Director → ME